KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED - LONDON


Company Profile Company Filings

Overview

KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED was incorporated 12 years ago on 24/04/2012 and has the registered number: 08043741. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES THOMAS Jan 1975 British Director 2021-04-30 CURRENT
ALASTAIR ROTHWELL Mar 1969 British Director 2016-08-03 UNTIL 2017-06-15 RESIGNED
MRS WENDY GAZE Feb 1973 British Director 2017-06-15 UNTIL 2021-04-30 RESIGNED
MR NICHOLAS CHARLES GAZE Jun 1972 British Director 2017-07-31 UNTIL 2021-04-30 RESIGNED
WILLIAM FLEURY Nov 1965 Canadian Director 2017-06-15 UNTIL 2017-07-31 RESIGNED
NIYAMAT FAZAL Feb 1980 British Director 2014-03-25 UNTIL 2016-08-03 RESIGNED
PHILIPPA SERAFINA DAVIDSON Aug 1985 British Director 2016-08-03 UNTIL 2017-06-15 RESIGNED
MARK COPIN Jun 1969 British Director 2012-04-24 UNTIL 2014-03-26 RESIGNED
ROBERT WILLIAM SHORT Mar 1969 British Director 2012-04-24 UNTIL 2016-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingsley Capital (Cayman) Limited 2016-04-06 George Town   Grand Cayman Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL VENTURES NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EES CAPITAL TRUSTEES LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
ARRINGFORD LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
STATE STREET SECRETARIES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B.M. TRADE MARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVESTEC SSC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NEWINCCO 196 LIMITED CHESTERFIELD Dissolved... DORMANT 74990 - Non-trading company
NEWINCCO 195 LIMITED CHESTERFIELD Dissolved... DORMANT 74990 - Non-trading company
NETWORK RAIL MTN FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
MAGNINVEST PLC LONDON Dissolved... FULL 70100 - Activities of head offices
WEIGHT PARTNERS CORPORATE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RONIT CAPITAL SERVICES (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WHITERIFT LIMITED IRELAND Dissolved... FULL None Supplied
YOUNGSTAR LIMITED IRELAND Dissolved... FULL None Supplied
BAOBAB UK IRELAND Dissolved... GROUP None Supplied
THETFORD UK IRELAND Dissolved... FULL None Supplied
GRANITE FINANCE FUNDING LIMITED ST HELIER Active FULL None Supplied
LANGHAM HALL UK LLP LONDON ENGLAND Active FULL None Supplied
REAL CAPITAL LONDON LLP READING Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED 2023-12-30 31-03-2023 £3,459,004 equity
Micro-entity Accounts - KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED 2022-12-22 31-03-2022 £3,459,604 equity
Micro-entity Accounts - KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED 2021-12-24 31-03-2021 £3,460,144 equity
Micro-entity Accounts - KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED 2021-03-27 31-03-2020 £3,460,684 equity
Micro-entity Accounts - KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED 2019-12-13 31-03-2019 £3,461,044 equity
Micro-entity Accounts - KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED 2018-12-22 31-03-2018 £3,461,824 equity

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